1
ALDRIDGE FIELDS MANAGEMENT LIMITED
06559223 Shortland Parsley, 17 Market Street, Atherstone, Warwickshire, England
Active Corporate (7 parents)
Officer
2008-04-08 ~ 2021-02-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
52 Wharf Approach, Aldridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
HAGLEY ROAD PROPERTIES LIMITED
- now 07724285EQUITA SOLUTIONS LIMITED - 2014-07-18
MIDLAND DOCUMENT SOLUTIONS LIMITED - 2014-03-20
MIDLAND DOCUMENTS SOLUTIONS LIMITED - 2012-03-30
MIDLAND MAILING SYSTEMS LIMITED - 2012-03-27
52 Wharf Approach, Aldridge, Walsall, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-19 ~ dissolved
IIF 15 - Director → ME
4
Masonic Building, 9 Mill Street, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN DAVIES INTERIORS LIMITED
- now 01626521TIDEDANCE LIMITED - 1982-08-06
52 Wharf Approach, Aldridge, Walsall
Dissolved Corporate (13 parents)
Officer
2008-03-13 ~ 2016-07-25
IIF 6 - Director → ME
6
Unit 2, Optical Park, Middlemore Lane West, Aldridge, Walsall, United Kingdom
Active Corporate (6 parents)
Officer
2006-10-17 ~ 2010-07-01
IIF 17 - Director → ME
7
PRIOR WHARF HANBURY MANAGEMENT LIMITED
06370427 2 Navigation Court, Harris Business Park, Bromsgrove, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-13 ~ 2010-07-01
IIF 22 - Director → ME
8
Masonic Building, 9 Mill Street, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Frederick James House, 52 Wharf Approach, Aldridge
Dissolved Corporate (6 parents)
Officer
2003-04-13 ~ 2016-07-25
IIF 9 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2019-06-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-20 during the appointment or period of control
SHAYLOR GROUP LIMITED
- 2008-09-04
04513210 Frp Advisory Trading Limited, 120 Colmore Row, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2002-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
11
52 Wharf Approach, Aldridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 14 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-06-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-20 during the appointment or period of control
CASTLEGATE 501 LIMITED - 2007-12-20
C/o Frp Advisory Trading Limited, 120 Colmore Row, Birmingham
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2007-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
13
52 Wharf Approach, Aldridge, Walsall
Dissolved Corporate (5 parents)
Officer
2003-04-13 ~ 2016-07-25
IIF 18 - Director → ME
14
52 Wharf Approach, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ 2016-07-25
IIF 7 - Director → ME
15
SHAYLOR MAJOR PROJECTS LIMITED
- now 04506390F.J.SHAYLOR (BUILDERS) LIMITED
- 2012-04-16
04506390 52 Wharf Approach, Aldridge, Walsall
Dissolved Corporate (5 parents)
Officer
2002-08-08 ~ 2016-07-25
IIF 12 - Director → ME
16
SHAYLOR MANAGEMENT SERVICES LIMITED
- now 05732981Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2020-12-11 during the appointment or period of control
CASTLEGATE 501 LIMITED
- 2011-01-10
05732981 06399739, 03582296, 06982953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-04-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
17
SHAYLOR REPAIR & MAINTAIN LIMITED
07062675 52 Wharf Approach, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ 2012-11-01
IIF 10 - Director → ME
2009-10-31 ~ 2016-07-25
IIF 8 - Director → ME
18
SHAYLOR SPECIAL PROJECTS LIMITED
04506496 52 Wharf Approach, Aldridge, Walsall
Dissolved Corporate (7 parents)
Officer
2002-08-08 ~ 2016-07-25
IIF 11 - Director → ME
19
SVS (MIDLANDS) LTD
- 2022-10-14
14259428 28 Fairways Drive, Blackwell, Bromsgrove, England
Dissolved Corporate (3 parents)
Person with significant control
2022-07-27 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THORTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-07-26
Administration ended on 2014-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
F.J. SHAYLOR (BUILDERS) LIMITED
- 2002-10-01
01182885F.J. SHAYLOR (BUILDERS & PLUMBERS) LIMITED - 1989-02-08
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
1995-09-14 ~ 2012-06-25
IIF 5 - Director → ME
21
52 Wharf Approach, Aldridge
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
22
52 Wharf Approach, Aldridge
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE